| Entity Name: | THOMAS GREG & SONS U.S.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Nov 2018 (6 years ago) |
| Document Number: | M17000004224 |
| FEI/EIN Number |
812695106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13015 N.W. 38th Avenue, Opa-Locka, FL, 33054, US |
| Mail Address: | 13015 N.W. 38th Avenue, Opa-Locka, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BAUTISTA FELIPE | President | 13015 N.W. 38th Avenue, Opa-Locka, FL, 33054 |
| BAUTISTA TATIANA | Secretary | 13015 N.W. 38th Avenue, Opa-Locka, FL, 33054 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 13015 N.W. 38th Avenue, Opa-Locka, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 13015 N.W. 38th Avenue, Opa-Locka, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-08 | Cogency Global Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 115 N. Calhoun Street, Suite 4, Tallahassee, FL 32301 | - |
| REINSTATEMENT | 2018-11-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-03-05 |
| REINSTATEMENT | 2018-11-14 |
| Foreign Limited | 2017-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
